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PLANMASTER SYSTEMS LIMITED

Company number 01332822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2012 AD01 Registered office address changed from York House Wycombe End Beaconsfield Bucks HP9 1XA on 10 September 2012
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Oct 2009 CH03 Secretary's details changed for Melissa Jennifer Harvey on 1 October 2009
16 Oct 2009 CH01 Director's details changed for William Stewart Harvey on 1 October 2009
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 12/10/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 12/10/07; full list of members
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
01 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 12/10/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 12/10/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 12/10/04; full list of members
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
22 Oct 2003 363s Return made up to 12/10/03; full list of members